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EFTA00710939
Dataset 9
2016-07-22
2p
446w
Subject:
Re: What makes
sammy
run?
From:
"jeffrey E." <
[email protected]
>
To:
"jeff epstein" <
[email protected]
>
From: To: "jeff epstein" <
[email protected]
> Subject: Re: What makes
sammy
run? Date: Fri, 22 Jul 2016 14:05:50 +0000 Importance: Normal Great guy. He has a place near mine in LI- its under renovation so he needed a place to rent. Check out the website - its a great little property. Remeber frog and I spent summer of '67 in st thomas. We worked construction for komfeld family. Who had a contract there. Sent via BlackBeny by AT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00710939.pdf
EFTA00097141
Dataset 9
2019-10-25
2p
400w
Subject:
Re: https://nypost.corn/2019/10/21/mob-rat-
sammy
-the-bull-gravano-talks-about-jeffrey-epstein/
From:
' )"
From: ' )" To:I USANYS)" ci Subject: Re: https://nypost.corn/2019/10/21/mob-rat-
sammy
-the-bull-gravano-talks-about-jeffrey-epstein/ Date: Fri, 25 Oct 2019 14:11:01 +0000 Wow. Seriously weird! Thanks for sending On Oct 25, 2019, at 10:09 AM (USANYS) < > wrote: File under: weird-o-rama — Mob rat `
Sammy
the Bull' Gravano talks about Jeffrey Epstein By Emily Saul and Kate SheehYMafioso-turned-canary Salvatore October 21, 2019 1 3:41pm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097141.pdf
EFTA01496784
Dataset 10
1p
53w
Sammy
01,2004- NES, LLC January 30,2004 °JPMorgan Private Bank Page 22 of 22 Primary Account Number. 739-121472 Business Checking 739-121472 CHECK NO. 20643 $26.21 PAID 01116 anc 206.3 ._se_e_V• •N Vws .0—I- Man WIMP, NV romp. 10000002621/ CHECK NO. 20644 $192.95 PAID 01/21 Confidential Treatment Requested by JPM-SDNY-00020196 JPMorgan Chase CONFIDENTIAL SDNY_GM_00289394 EFTA01496784
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496784.pdf
EFTA01497107
Dataset 10
1p
172w
Sammy
01,2005 - NES, LLC January 31,2005 'JPMorgan Private Bank Page 7 of 18 Primary Account Number. Business Checking CHECK NO. 1140 $336.00 PAID 01/11 ; 114 at'sSteer 11/10•4 ram: moritra Penne 'apices.* i4 entice $ ale caw. 1606119029 16 Nag ST IL ifq 3510£9424 CHECK NO. 1141 $2,352.60 PAID 01/24 1161 •••••••••••••••••401• ••• imam 'NM MIPS 11214--- rine I 04thX,WL ein 15 237 3100%1242 °fin 4,,, 472, NM:LIN 4m4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497107.pdf
EFTA01497110
Dataset 10
1p
218w
Sammy
01,2005 - NES, LLC January 31,2005 OJPMorgan Private Bank Page 10 of 18 Primary Account Number. Business Checking CHECK NO. 21414 S344.68 PAID 01/11 lett 21414 2 'et a 1$-64. 8an'4: 1 210%14626 .,,,anal Kure 2 I %am MINIM AllmbRIEPSON 000010 4 NV Waal 16( 12791/75 3 acv • sipagate . ms____ •0%%%%%% CO 110000210f 000000 ode2111 CHECK NO. 21415 $209.00 PAID 01/07 Pa WC ana. airla 2141e *Ian Nem •••• Tat'Vrier61…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497110.pdf
EFTA01041759
Dataset 9
2017-06-29
3p
538w
Subject:
Fwd: al
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…information. Any review. retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient(s) is prohibited. If you received this in error, please contact the sender and destroy any copies of this information. DISCLAIMER: Sender (
Sammy
A. Farag) is a US Rep. and makes no warranties or representations as to the Buyer, Seller or Transaction. All due diligence is the responsibility of the Buyer, and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01041759.pdf
EFTA01926630
Dataset 10
2014-04-30
1p
172w
Subject:
Re: Can we postpone to tuesday have to see my mother on the way back?
From:
Nicole Junkermann
To:
Jeffrey EMeevacationfpgmail.com]
To: Jeffrey EMeevacationfpgmail.com] From: Nicole Junkermann Sent Thur 5/1/2014 5:00:23 AM Subject: Re: Can we postpone to tuesday have to see my mother on the way back? Thank u Sam hon. my
Sammy
Cislny sinaripbocie ------ Original message From: "jeffrey E." Date:30/04/2014 23:25 (GMT+05:00) To: Nicole Junkermann Subject: Re: Can we postpone to tuesday have to see my mother on the way back? Ok On Wednesday, April 30, 2014, Nicole…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926630.pdf
EFTA01753241
Dataset 10
2014-05-06
1p
154w
Subject:
Re:
From:
Nicole Junkermann
To:
Jeffrey E. <jeevacati
…6, 2014 3:53:32 AM Subject: Re: I land in paris at 10 am can i see you before you leave? Sam hoer. my
Sammy
(islayy unaripbme ------ Original message From: "jeffrey E." Date:06/05/2014 00:50 (GMT+02:00) To: Nicole Junkermann Subject: Im leaving tomorw at 1130 am/ need to return to ny are you here tonite please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753241.pdf
EFTA02513884
Dataset 11
2018-03-07
2p
339w
Subject:
Fwd: Introducing The Petrus-Sanes Team (Campaign Updates and Upcoming Events)
From:
Richard Kahn . ,
To:
Jeffrey Epstein
…Events) Reply-To:
[email protected]
<mailto:updates@votepetr=ssanes.org> <http://r20.rs6.net/on.jsp?ca=26148d89-9b9e-48cc-a2cb-100647b04=e8&a=1130145217577&c=72deff20-2174-11e8- a 6b5-d4ae5292c4bc&c==73e01b70-2174-11e8-a6ea-d4ae5292c4bc> <https://imgssl.c=nstantcontact.com/letters/images/sys/S.gif> <https://imgssl.c=nstantcontact.com/letters/images/sys/S.gif> All=son "Allie" Petrus and Senator Sammuel "
Sammy
=9D Sanes, Democratic Candidates for Governor and Lieutenant Governor of Our=Virgin Islands believe that it is time to get back to a…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02513884.pdf
EFTA00711362
Dataset 9
2012-10-29
1p
407w
Subject:
Fwd: ranking
From:
David Stem <1
To:
Jeffrey Epstein <
[email protected]
>
…the richest Israeli, with a fortune of $6.2 billion, and his brother, Eyal Ofer has a fortune of $5.8 billion, which they inherited from their father,
Sammy
Ofer who died in June 2011.
Sammy
Ofer was ranked 79th in the 2011 Billionaires list, with $10.3 billion; Idan Ofer is ranked 161st and Eyal Ofer is ranked 173rd overall in this year's list. Beny Steinmitz is the second richest Israeli, with $5.9 billion, followed by industrialist…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00711362.pdf
EFTA01914920
Dataset 10
2014-07-24
1p
144w
From:
"jeffrey E."
To:
Jeffrey
[email protected]
To: Jeffrey
[email protected]
Fran: Nicole Junkermann Sent Thur 7/24/2014 7:21:57 PM Subject Re: Sony do noy understand your question tam fiten my
Sammy
(islnv %Ira/whom ------- Original message From: "jeffrey E." Date:24/07/2014 20:54 (GMT+01:00) To: Nicole Junkermann Subject: where does summers send the letter he is delivereing it to me on rues in ny please note The information contained in this communication is confidential, may be attorney-client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01914920.pdf
EFTA01749801
Dataset 10
2014-08-08
1p
165w
Subject:
Re: Send you a tender thought
From:
Nicole Junkermann
To:
JeffreyE. leevacation gmal .com>
…August 8, 2014 8:34:37 PM Subject: Re: Send you a tender thought Active med did u try? How are u? Sam ht.'s. my
Sammy
(Missy urattplynoc ------ Original message From: "jeffrey E." Date:06/08/2014 20:40 (GMT+01:00) To: Nicole Junkermann Subject: Re: Send you a tender thought Good cant hurt what type? On Wednesday, August 6, 2014, Nicole Junkermann wrote: Learning meditation Xxx Sent from my iPad please note The information contained in this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01749801.pdf
EFTA01946096
Dataset 10
2013-11-25
1p
62w
Subject:
Kuwaitis...
From:
Thomas, Landon
To:
Jeffrey
[email protected]
]
To: Jeffrey
[email protected]
] From: Thomas, Landon Sent Mon 11/25/2013 4:22:07 PM Subject: Kuwaitis... I think this is why the house is up for sale -- owned by one of the Alghanim brothers and because of feud being put up for sale. I still have can find no mention of a
Sammy
Hovnaian. Is that the right spelling? http:tionline wsj.cominews'articlestSB 10001424052970203471004577145140543496380 EFTA_R1_00408358 EFTA01946096
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01946096.pdf
EFTA01920154
Dataset 10
2014-06-19
1p
159w
Subject:
Re:
From:
Nicole Junkermann
To:
Jeffrey EMeevacationagmail.com]
To: Jeffrey EMeevacationagmail.com] From: Nicole Junkermann Sent Thur 6/19/2014 9:14:35 AM Subject: Re: How long? When shall we meet? Sam fiten my
Sammy
Cislny sinartphope ------ Original message From: "jeffrey E." Date:19/06/2014 11 :13 (GMT+0 I :00) To: Nicole Junkermann Subject: Re: probabaly mon On Thu, Jun 19, 2014 at 4:59 AM, Nicole Junkermann wrote: Do you know when you are coming to paris? Scat from env SemstraF CialsAy please note…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01920154.pdf
EFTA01914352
Dataset 10
2014-07-23
3p
281w
Subject:
Re:
From:
Nicole Junkermann
To:
Jeffrey E.[jeevacation@gmaii corn]
To: Jeffrey E.[jeevacation@gmaii corn] From: Nicole Junkermann Sent Wed 7/23/2014 5:08:25 PM Subject: Re: Tried u Sam hone my
Sammy
Cislny serarephocie ------ Original message From: "jeffrey E." Date:23/07/2014 11:53 (GMT+01:00) To: Nicole Junkermann Subject: Re: On Wed, Jul 23, 2014 at 4:48 AM, Nicole Junkermann wrote: Send me a picture from u Sent Intl en). Samstuthe clay taitrephocc Original message EFTA_R1_00352943 EFTA01914352 From: "jeffrey E…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01914352.pdf
EFTA00950748
Dataset 9
2017-11-21
4p
751w
Subject:
Fwd: IN Proposal for Fully Equipped Seawater Desalination PLant Model SW80K-LX
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient(s) is prohibited. If you received this in error, please contact the sender and destroy any copies of this information. DISCLAIMER: Sender (
Sammy
A. Farag) is a US Rep. and makes no warranties or representations as to the Buyer, Seller or Transaction. All due diligence is the responsibility of the Buyer, and Seller…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00950748.pdf
EFTA01366570
Dataset 10
2015-07-20
1p
510w
…M awed Poloalleas-1M edtmlotel mewl. the rentehel OHM SO I mlICP P Oared lawn Spar uncItiliftS Steal* normicntive owls ire tenets tha ate recnOrkted PC. fi ts OcertMy Me Pet
SAMMY
canopy ea) Ma actortrient Wats the tax 440ed aentmenixoe and rnl GOMMed at Ole Watery Meson elecol el each purtscicecn (2) Accout recenrane, accountspayee.* and other labiehas—Represents the recheractenzabon of accounts recesable, accounts payatee or other payables from related party to non-related party (3) Deerred le…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366570.pdf
EFTA01747840
Dataset 10
2014-10-20
1p
175w
Subject:
Re: Hi baby
From:
"jeffrey E." <
[email protected]
>
To:
Jeffrey E. leevacationCgmall.com>
…20, 2014 5:29:55 PM Subject Re: Hi baby On my way to see pallantir...are u well? Sam hon. my
Sammy
Cislny smattphow ------- Original message From: "jeffrey E." <jeevacation®gmail.com> Date:20/10/2014 9:14 AM (GMT-08:00) To: Cc: Subject: Re: Hi baby no new york thurs and then paris weekend On Mon, Oct 20, 2014 at 12:09 PM, wrote: I am in san Fran anyone you want me to meetlare u in paris…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747840.pdf
EFTA02054715
Dataset 10
2016-04-07
2p
360w
Subject:
Re: Lunch I Peter Thiel & Jeffrey Epstein
From:
"Jeffrey E." <jeeyacationetimail.com>
To:
Larry isos i Larry
…meeting time --- Proceed to 4th floor, go right out of the elevator, and proceed to Ste. 400 to Thiel Capital and check in with our receptionists • Validation: Our receptionists will validate your parking • Contact:
Sammy
taw 735-8782 Please contact me directly if you are delayed for any reason. Kindest Regards,
Sammy
please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02054715.pdf
EFTA01749322
Dataset 10
2014-06-25
2p
290w
Subject:
Re:
From:
Nicole Junkermann
To:
jeffrey E. leevacationegmail.com>
…To: jeffrey E. leevacationegmail.com> Sent Wednesday, June 25, 2014 11:48:58 AM Subject: Re: In a tax call later? Sam film. my
Sammy
(Missy samtpham ------- Original message From: "jeffrey E." Date:25/06/2014 13:29 (GMT+01:00) To: Nicole Junkermann Subject: Re: can i call you now? On Wed, Jun 25, 2014 at 7:00 AM, Nicole Junkermann wrote: Too bad ...coming in july to paris? Scot Seat my Ss:usurp Galaxy seam Original message From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01749322.pdf
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